WOOD MACHINES LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE9 3TL

Company number 00836254
Status Active
Incorporation Date 2 February 1965
Company Type Private Limited Company
Address UNIT 4 GREEN LANE BUSINESS PARK, 238 GREEN LANE, LONDON, ENGLAND, SE9 3TL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 December 2016 with updates; Amended total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WOOD MACHINES LIMITED are www.woodmachines.co.uk, and www.wood-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. Wood Machines Limited is a Private Limited Company. The company registration number is 00836254. Wood Machines Limited has been working since 02 February 1965. The present status of the company is Active. The registered address of Wood Machines Limited is Unit 4 Green Lane Business Park 238 Green Lane London England Se9 3tl. The company`s financial liabilities are £145.62k. It is £0k against last year. The cash in hand is £18.1k. It is £0k against last year. And the total assets are £146.22k, which is £0k against last year. MOYES, Michael Edward is a Secretary of the company. MOYES, Michael Edward is a Director of the company. Director COWLING, Reginald Robinson has been resigned. Director FIELD, John Cecil has been resigned. Director HIGGINS, Bernard John has been resigned. The company operates in "Other engineering activities".


wood machines Key Finiance

LIABILITIES £145.62k
CASH £18.1k
TOTAL ASSETS £146.22k
All Financial Figures

Current Directors

Secretary
MOYES, Michael Edward
Director
MOYES, Michael Edward

86 years old

Resigned Directors

Director
COWLING, Reginald Robinson
Resigned: 08 March 2010
Appointed Date: 24 December 2002
84 years old
Director
FIELD, John Cecil
Resigned: 24 December 2002
92 years old
Director
HIGGINS, Bernard John
Resigned: 24 December 2002
88 years old

Persons With Significant Control

The Universal Electrical Manufacturing Company Ltd
Notified on: 18 December 2016
Nature of control: Ownership of shares – 75% or more

WOOD MACHINES LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Jan 2017
Confirmation statement made on 18 December 2016 with updates
08 Dec 2016
Amended total exemption small company accounts made up to 30 June 2015
24 Mar 2016
Registered office address changed from 154a Eltham High Street London SE9 1BJ to Unit 4 Green Lane Business Park 238 Green Lane London SE9 3TL on 24 March 2016
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 64 more events
25 Jan 1989
Accounts for a small company made up to 30 June 1987
08 Feb 1988
Return made up to 15/12/87; no change of members
17 Aug 1987
Accounts for a small company made up to 30 June 1986
11 Apr 1987
Annual return made up to 17/10/86
12 Sep 1986
Particulars of mortgage/charge

WOOD MACHINES LIMITED Charges

5 September 1986
Mortgage debenture
Delivered: 12 September 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all the f/h & l/h…

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